Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

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Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

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Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Latest News view all news

09/29/2026

Common Defense launches AI-native cybersecurity company built to stop social engineering attacks

The Street

Common Defense provides AI-enabled threat detection, incident response, and recovery for compromised accounts, stolen keys, phishing, data leaks, and high-impact security incidents.

09/29/2026

IRS weighs AI triage for identity theft backlog nearing 257,000 cases

Biometric Update

The Internal Revenue Service (IRS) is considering using AI to assess the complexity of identity theft cases and route them to employees as it struggles with a backlog that has left victims waiting an average of nearly 20 months for resolution.

09/28/2026

What to know ahead of Open Enrollment to avoid health insurance scams

FTC

Health insurance scams happen year-round, but they pick up during Open Enrollment for Medicare and the Marketplace.

09/28/2026

DOJ Seizes $84 Million From Payments Firm Capstone

PYMNTS

The Justice Department seized bank accounts of Montana-based payments business Capstone, alleging that the company was unlicensed, misrepresented its business to U.S. banks and may have made payments on behalf of two unnamed cryptocurrency firms, the Financial Times reported Friday (Sept. 25).

Upcoming Events view all events

 September 2026 
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October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

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